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ARCHIE CRAVEN PROPERTIES LIMITED

Company number 04036181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 AP01 Appointment of Miss Annabelle Craven as a director on 16 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Jun 2023 TM02 Termination of appointment of David John Law as a secretary on 2 June 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
25 May 2021 CH01 Director's details changed for Mr Paul Dermot Craven on 25 May 2021
25 May 2021 CH03 Secretary's details changed for David John Law on 25 May 2021
27 Jan 2021 MR04 Satisfaction of charge 6 in full
27 Jan 2021 MR04 Satisfaction of charge 4 in full
27 Jan 2021 MR04 Satisfaction of charge 5 in full
27 Jan 2021 MR04 Satisfaction of charge 3 in full
27 Jan 2021 MR04 Satisfaction of charge 11 in full
27 Jan 2021 MR04 Satisfaction of charge 8 in full
27 Jan 2021 MR04 Satisfaction of charge 7 in full
27 Jan 2021 MR04 Satisfaction of charge 9 in full
27 Jan 2021 MR04 Satisfaction of charge 10 in full
07 Jan 2021 MR01 Registration of charge 040361810012, created on 7 January 2021
07 Jan 2021 MR01 Registration of charge 040361810013, created on 7 January 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
06 Jul 2020 PSC07 Cessation of Dawn Evelyn Craven as a person with significant control on 8 August 2016
07 Oct 2019 PSC07 Cessation of Dawn Evelyn Craven as a person with significant control on 8 August 2016